Prevention of Money Laundering Act, 2002
23 Supreme Court judgments considering this law. Search within these.
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M/s C.L. Gupta Export Ltd. v. Adil Ansari & Ors.
Issue arose as regards order of the tribunal imposing compensation of Rs.50 Crores and other directions on the exporter perpetrating environmental degradation and pollution.
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National Spot Exchange Limited v. Union of India & Ors.
Whether the Secured creditors would have priority of interest over the assets attached under the Provisions of Prevention of Money Laundering Act, 2002, (PMLA) and Maharashtra Protection of Investors and Depositors Act, 1999…
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Kushal Kumar Agarwal v. Directorate of Enforcement
An opportunity of being heard was not given by the Special Judge to the appellant-accused before taking cognizance of the offence on the complaint. Whether opportunity of being heard is required in terms of the proviso to…
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Serious Fraud Investigation Office v. Aditya Sarda
Matter pertains to the sustainability of orders passed by the High Court granting anticipatory bail to respondents accused of serious economic offences, and avoiding execution of summons or warrants, disobeying the orders of the…
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Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money…
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Radhika Agarwal v. Union of India and Others
Challenge to the constitutional validity and the right of the authorized officers to arrest under the Customs Act, 1962 and the Central Goods and Services Tax Act, 2017 (GST Act).
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The Union of India Through the Assistant Director v. Kanhaiya Prasad
Issue arose as regards the correctness of the order passed by the High Court granting bail to the respondent without considering the rigours of s.45 of the Prevention of Money Laundering Act, 2002.
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Directorate of Enforcement v. Subhash Sharma
Whether the High Court was justified in holding that the respondent's arrest was illegal and thus, granting him bail for an offence under Prevention of Money Laundering Act, 2002.
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Directorate of Enforcement v. Bibhu Prasad Acharya, etc.
The appellant filed complaints against the respondents and others u/s.44(1)(b) of the Prevention of Money Laundering Act, 2002. The Special Court took cognizance of the complaints and issued summons to the respondents and other…
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V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam.
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Abhishek Banerjee & Anr. v. Directorate of Enforcement
Matter pertains to seeking quashing of the summons issued to the appellants by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect…
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Prem Prakash v. Union of India Through
When a person is in judicial custody/custody in another case investigated by the same Investigating Agency, whether the statements recorded (in the present case, the statements dated 03.08.2023, 04.08.2023, 11.08.2023) for a new…
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Kalvakuntla Kavitha v. Directorate of Enforcement
Matter pertains to the grant of the benefit of the proviso to s.45(1) of the PMLA to the applicant being a well educated and accomplished woman, who has remained Member of Parliament and a Member of Legislative Council.
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Manish Sisodia v. Directorate of Enforcement
Appellant was incarcerated for around 17 months, trial yet to commence. Bail denied. Whether the trial court and the High Court correctly considered the observations made by this Court with regard to right to speedy trial and…
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Tusharbhai Rajnikantbhai Shah v. Kamal Dayani & Ors.
Accused-petitioner was granted absolute interim protection of anticipatory bail by Supreme Court, until modified or altered upon final disposal of the present SLP which was pending consideration before this Court. However, in…
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Arvind Kejriwal v. Directorate of Enforcement
Validity of arrest of the appellant under Section 19 of the Prevention of Money Laundering Act, 2002; scope and ambit of the Courts to examine the legality of the arrest under Section 19; whether the Court while examining the…
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Tarsem Lal v. Directorate of Enforcement Jalandhar Zonal Office
(a) Whether the complaint filed u/s.44(1)(b) of Prevention of Money Laundering Act, 2002 will be governed by sections 200 to 205 of the CrPC; (b) If the accused was not arrested by the ED till the filing of the complaint, while…
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Arvind Kejriwal v. Directorate of Enforcement
Whether the Appellant is entitled to grant of interim bail/release during the pendency of the Appeal challenging his arrest by the Directorate of Enforcement, on account of an intervening factor i.e. 18th Lok Sabha General…
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Yash Tuteja & Anr. v. Union of India & Ors
The issue for consideration was a challenge to the Complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002, mainly on the ground that apart from s. 120B of the…
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Satyendar Kumar Jain v. Directorate of Enforcement
Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence…
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Association for Democratic Reforms & Anr. v. Union of India & Ors.
The matter pertains to the constitutional validity of the Electoral Bond Scheme which introduced anonymous financial contributions to political parties; as also the constitutional validity of the provisions of the Finance Act…
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Directorate of Enforcement v. Niraj Tyagi & Ors.
Interim orders passed by the High Court staying the investigations of the FIRs and the Enforcement Directorate, if justified.
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Vishal Tiwari v. Union of India & Ors
Matter pertains to the Adani-Hindenburg report alleging that the Adani Group manipulated its share price wherein the petitioner is seeking investigation by the Special Investigation Team or by the CBI.